With five Deferred Prosecution Agreements (DPAs) now approved by the UK courts, the landscape for UK DPAs has shifted.
Our regulatory and white collar crime experts invite you to join our collaborative roundtable discussion which will:
We'll share our experience of advising clients on a number of issues brought about by the Serious Fraud Office.
Jason Cropper, Partner, TLT
Angela Craven, Associate, TLT
20 Gresham Street
Email firstname.lastname@example.org or call 0333 006 0972.
The FCA has set out how it proposes to replace the Approved Persons Regime by extending the SM&CR to the whole financial services sector by 9 December 2019. Almost every FCA regulated firm is affected, in particular any...